SAN JOAQUIN
COUNTY
BOARD OF
SUPERVISORS
TUESDAY, MAY 27,
2003
A moment of silence was held.
PRESENT: SUPERVISORS ORNELLAS, MOW, GUTIERREZ, MARENCO, SIEGLOCK
Minutes of the Board of Supervisors' Meetings of May 13 and 20, 2003. Approved. Mow/Gutierrez/5 B-03-621
SCHEDULED
MORNING ITEMS
9:00
a.m. - hsa - Acceptance of Donation
in the Amount of $3,023.44 from Human Services Agency Employee Management
Council to Mary Graham Children's Shelter. Presented by Ron Smith, Chairman for
the Employee Management Council of the Human Services Agency.
CONSENT ITEMS
Consent Item: #22 -
Chairman Sieglock stated that Supervisor Ornellas pointed out a
typographical error on the first page of the Board Letter. The amount should ready $117,316 and not
$177,316.
Consent Items: #11, 13, 18, 21 & 22 - Pulled for discussion.
Consent Item: #11 – Supervisor Gutierrez inquired about
the formula used for the property being taken for the right-of-way and why
there is such discrepancy among the different parcels. Chairman Sieglock
suggested that this matter be continued to June 17, 2003 at
9:00 a.m.
#13 - Public Works Director Tom Flinn assured Supervisor Gutierrez stated that Public Works was working closely with the Purchasing Department on this matter.
#18 – Ben Hulse, Director of the Community Development Department, responded to Supervisor’s Mow’s question regarding the market, fiscal and financial analysis for this specific plan.
#21 – Supervisor Gutierrez emphasized that the RFP’s need to be reviewed closer in order to avoid the situation whereby the private sector does not waste time and dollars. Craig Ogata, Director of Facilities Management, stated that this item did not go through purchasing but through his department.
#22 – Director of Facilities Management Director Craig Ogata and Steve Pinkerton, Director of Housing and Redevelopment Agency, City of Stockton, responded to questions and concerns expressed by Supervisors Gutierrez and Marenco.
#6 - Continued to June 17, 2003 at 9:00 a.m.
#16 – Georgianna Reichelt, addressed the Board. Captain Steven Moore, Sheriff’s Department, responded to her questions and concerns.
Consent Items: #1 - 5, 7 - 10 & 12 – 25 – Approved. Mow/Sieglock/5
SCHEDULED MORNING ITEMS (continued)
9:00
a.m. - bos - Appointments to Boards
& Commissions:
A) Area VI Developmental Disabilities Board - 1
Position. Clerk of the Board to
Readvertise.
Appointments to Boards & Commissions (continued)
B) Children's Services Coordinating Commission - 2 Positions. Appointed John D. Williams. Remaining Position Under Submission. Gutierrez/Marenco/5 B-03-638
9:15 a.m. - cdd - A Public Hearing to Hear all Protests to the Order for the Removal of Noxious and Dangerous Weeds and the Board Order Directing the Fire Warden to Abate Noxious and Dangerous Weeds. Steve Dalton, Fire Warden, and Ben Hulse, Director of Community Development Department, Karen T. Meyer, Leticia Orihuela, Jesse Buremen, Michael Spencer, Richard Castillo, Elvin Nunes, Emily Emory, ToCan Nguyen, and Caridad Pagsolingan, addressed the Board on this matter. Mow/Gutierrez/5 B-03-639
DISCUSSION
- HEALTH & HUMAN SERVICES
1.
hsa - Status Report
Regarding the Mary Graham Children's Shelter.
Lee Williams, Interim Director of Human Service Agency, Brian Woods, Mary
Graham Children Shelter’s Director, and Superior Court Judge Richard Vlavianos,
addressed the Board on this matter. Status
Report Only – Received and Accepted this Status Report. Mow/Gutierrez/5 B-03-640
DISCUSSION
- GENERAL GOVERNMENT
1.
cao - Consideration to
Support the Creation of a Separate Air Quality Planning Area Within the San
Joaquin Air Pollution Control District.
Julia Greene, COG, David Caulkins, Principal with Sierra Nevada Air
Quality Group, Williams Sylte, Principal with Sierra Nevada Air Quality Group,
Claire Pacheco, Chamber of Commerce Manufactures Industrial Distribution
Roundtable, Ed Stockton, Ron May, President of the Greater Stockton Chamber of
Commerce, Emily Emory, and ToCan Nguyen, addressed the Board on this matter. Continued to June 10, 2003.
COMMUNICATIONS
2.
bos - Receive and
Refer all Board Communications this date as Outlined on the Communications
Distribution Listing. Gutierrez/Mow/5 B-03-641
PUBLIC
COMMENT
ToCan Nguyen, addressed the Board on this matter.
Geogiannna Reichelt, addressed the Board on several matters.
Emily Emory, addressed the Board on various matters..
BOARD
OF SUPERVISORS QUESTIONS AND COMMENTS
County Administrator Manuel Lopez responded to Supervisor Marenco about a
letter he received from the City of Stockton regarding a public meeting on the
March Lane Extension and a communication from Public Works regarding the March
Lane extension from Holman Road to Highway 99, and March Lane/Wilson Way
interchange.
CLOSED
SESSION
CONFERENCE WITH LABOR NEGOTIATOR
California Government Code Section 54957.6
Agency Negotiator: Manuel
Lopez; Don Turko; John Bertke; Jeff Sloan;
Harry Lewis; Robert Muszar
Employee Organizations:
SEIU, San Joaquin Deputy Sheriff's Association, San Joaquin
County Correctional Officers
Association, San Joaquin County Law Enforcement
Management Association,
Sheriff Deputy Sergeant Association, California Nurses
Association, San Joaquin
County Management Association, San Joaquin District
Attorney Investigator's
Association, Union of American Physicians and Dentists, and
Unrepresented
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
California Government Code Section 54956.9(a)
SARAH MOWRY vs. SAN
JOAQUIN COUNTY et al.; San Joaquin
County Superior Court Case No. CV015129
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
California Government Code
Section 54956.8
1) Property: 13388 and 13430 North Lower Sacramento Road
Parcel No. APN 058-070-060
Agency Negotiator: Tom Flinn
Negotiating
parties: County of San Joaquin and Kevin
Alberg, represented by Randy Thomas, Attorney at Law
Under
negotiation: Price and terms of
payment
2) Property: 13340 North Lower Sacramento Road
Parcel No. APN
058-070-017
Agency Negotiator: Tom Flinn
Negotiating
parties: County of San Joaquin and
George H. Yuen, Wai Lap Yuen, and Mary Shuk Yuen
Under negotiation: Price and terms of payment
3) Property: 12900 North
Lower Sacramento Road
Parcel No. APN
058-070-025
Agency Negotiator: Tom Flinn
Negotiating
parties: County of San Joaquin and O
& M Land Company Ptp.
Under
negotiation: Price and terms of
payment
NO
SCHEDULED AFTERNOON ITEMS
CONSENT
- HEALTH & HUMAN SERVICES
1.
cao - Approval of
Children and Families Commission (First 5 San Joaquin) Recommendations for
Round 6 Funding for Mini-Grants. B-03-623,
A-03-355 - A-03-369 (15)
2.
cob - Approve
Announcement of 2 Positions on the Commission on Aging. B-03-624
3.
cob - Approve
Announcement of 3 Positions on the Public Health Advisory Board. B-03-625
Consent
Items (continued)
4.
hcs - Acceptance of
the Election of Lance Maki, M.D. as Chairperson for the Department of
Obstetrics/Gynecology San Joaquin General Hospital. B-03-626
5.
hcs - Mental Health
Services Employment Agreement for Physician Assistant Stipend Program. A-03-370
6.
hcs - Ambulance
Appeals Hearings – (1) A-1 Ambulance Appeal on Priority One Ambulance Permit,
and (2) Priority One Appeal on Stockton Fire Department Permit. Continued to June 17, 203.
7.
hcs - Request for
Position Allocation Change San Joaquin General Hospital Internal Medicine
Residency Training Program. R-03-313
8.
phs - AIDS Master
Grant Agreement Contract Amendment Number 01-15097-A3. B-03-627 & A-03-371 -
A-03-375 (5)
CONSENT
- PUBLIC WORKS
9.
pw - Award of Contract
for the Kennefick Road Resurfacing. (4th District) R-03-314
10.
pw - Award of Contract
for the Mountain House Parkway Resurfacing. (5th District) R-03-315
11.
pw - Acceptance of
Grant Deeds and Agreements for the Purchase of Real Property and Adoption of
Orders Declaring a Public Highway for the South "B" Street
Improvement Project. (1st District) Continued
to June 10, 2003.
12.
pw - Intent to Levy
Assessment for a Street Lighting and Storm Drainage System (County Service Area
52 - Blossom Court) for Fiscal Year 2003-2004; Preliminarily Approving the
Engineer's Report; and Setting the Public Hearing Date of July 15, 2003 at
9:00 a.m. (4th District) R-03-316
13.
pw - Authorization to
Issue a Request for Proposals for Operation of the Central County Household
Hazardous Waste Consolidation Facility.
B-03-628
14.
pw - Acceptance of
Subdivision Improvements, Securities, Offers of Dedication, Declaring a Roadway
to be Public Highway, and Approval of Subdivision Agreement and Final Map
Entitled "Heather Moor Estates, Unit No. 2," Located on the East Side
of North 99 Frontage Road and Between Eight Mile Road and Quashnick Road in the
Morada Area. (4th District) R-03-318,
R-03-319, & A-03-377
15.
pw - Award of
Contract, Authorize the Director of Public Works to Execute Contract Change
Orders Within the Approved Funding Allocation, and Approve Agreement for
Consent Items (continued)
16.
Inspection and
Construction Quality Assurance Services for the North County and Foothill
Sanitary Landfills. R-03-317
& A-03-376
CONSENT
- LAW & JUSTICE
16.
s/o - Off Highway
Enforcement Program: Resolution Approving the 2003/2004 Application for State
Off-Highway Vehicle Grant. R-03-320
& B-03-629
CONSENT
- GENERAL GOVERNMENT
17.
aud - Set Time and
Date of June 17, 2003 at 9:00 a.m. for a Public Hearing on Establishment of
Proposition 4 County and Special Districts Appropriation Limits for
2003-2004. B-03-630
18.
cdd - Execute
Consultant Agreement to Provide Market,
Fiscal and Financial Analysis of Specific Plan III for the Mountain House New
Community. B-03-631 &
A-03-378
19.
cob - Approve
Announcement of 1 Position on the Retirement Board. B-03-632
20.
eedd - Recommendation
to Approve Modifying the Note and Loan Agreement of Bohanna & Pearce Inc.,
a California Corporation, James and Gloria Bohanna, Guarantors. B-03-633
21.
fac/mgmt - Reject Bids
Received on May 1, 2003, Approve Plans and Specifications for the Mary Graham
Children's Shelter Data Communications Project, and Set a Bid Opening Date
of June 19, 2003 at 2:00 p.m. B-03-634
& R-03-321
22.
fac/mgmt - Approval of
Special Tax Annexation - City of Stockton - Community Facilities District No.
2001-1. (Downtown Parking) B-03-635
23.
h/r - Approve
Agreement with Tristar Risk Management to Provide Workers' Compensation
Administrative Services. A-03-379
& B-03-636
24.
isd - Approval of
Addendum No. 6 to the Master Agreement Between the County and Pacific Bell for
Long Distance Telephone Services. B-03-637
& A-03-380
25.
treas/tax/colltr -
Approve a Resolution to Issue Ripon Unified School District General Obligation
Bonds in the Amount of $6,375,000.00.
R-03-322
ADJOURNED
TO TUESDAY, JUNE 10, 2003 AT 9:00 A.M.
Mow/Gutierrez/5 B-03-642
Note: If you need disability-related modification or accommodation in order to participate in this meeting, please contact the Clerk of the Board of Supervisors at (209) 468-2350 at least 48 hours prior to the start of the meeting. Government Code Section 54954.2(a).